DOSSIERS / F F-1
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Company dossier

F F-1

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918125782 · 918125782 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
F F-1
fr_insee
918125782
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-04
fr_insee
2023-08-31
fr_insee
37 B RUE DU PROGRES, 93200 SAINT-DENIS
fr_insee
62.01Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

390 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1-XDABactive4GTRANSPORTdissolved5 FRUITS ET LEGUMESdissolved92EdissolvedA2MZdissolvedA.B.SdissolvedA.B.S. BATIMENTdissolvedACAdissolvedACCactiveA.C.LdissolvedACTION CONSEILS SERVICESdissolvedACTION ENERGIEdissolvedACTION VENTES SERVICESdissolvedADLAPdissolvedADORIA BATIMENTdissolvedA E-RENOVactiveAFM RAYONNAGEdissolvedAIMEdissolvedAJS SERVICESdissolvedAKCHAD SERVICESdissolved

+370 more

People with significant control

2 people
NameRoleFromSource
AZIZ LOTFIAdministrateur—France registry
FARHAT KADRIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 390 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off